All Information about:

Name	Dale Holdings Limited
Address	C/O Nra Accountancy, Arrow Mill, Queensway Rochdale OL11 2YW
VAT ID	no VAT ID available
Company No.	04571935 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 October 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Dale, Dennis John Status: Active Notified: 08/08/2019 Date of Birth: 01/1986 Nature of Control

Significant influence or control

Dale, Stephen John Status: Ceased Notified: 24/10/2016 Ceased: 08/08/2019 Date of Birth: 10/1955 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Dale, Dennis John Queensway, Rochdale, United Kingdom Status: Active Notified: 08/08/2019 Date of Birth: 01/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Flint, Janice Ashworth, Rochdale Status: Ceased Notified: 24/10/2002 Ceased: 08/08/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Q BAR Services Limited Status: Active Notified: 20/07/2017 Companies House Number: 10876628 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Q Events and Functions Limited Status: Active Notified: 14/04/2022 Companies House Number: 14049004 Nature of Control

Ownership of shares - 75% or more